creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WAVELL HOUSE

Company Type:

Non-Limited

Company Address:

WAVELL HOUSE
Cell Barnes la
ST. ALBANS
AL1 5RD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on wavell house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wavell house, please click on the link below:

WAVELL HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Change in situation or address of Registered Office29/07/1993287
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
3.7 - Notice of Administrative Receiver's death26/05/20023.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of order to deal with secured property08/09/19992.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
F14 - Notice of wind up02/12/2005F14
Decrease in nominal capital - written resolution05/07/1993WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
AUDR - Auditor's report19/07/1999AUDR
Other resolution - special resolution14/05/2002SRES13
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Directions to defer dissolution01/07/2004L64.04
53 - Application by a public company for re-registration as a private company11/04/199853
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
F14 - Notice of wind up27/02/1998F14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
1.1 - Report of meeting approving voluntary arran07/04/19931.1
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Order of Court (Section 425)18/02/2001OC425
Notice of Receiver's report21/10/19953.5(scot)
Application to the Court for cancellation of resolution for re-registration30/07/200654
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
2.7 - Administration Order24/10/19952.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
L64.07 - Release of Official Receiver21/12/2005L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
AUD - Auditor's letter of resignation24/07/1997AUD
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Bona Vacantia disclaimer20/10/1999BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2